A company is looking for a Compliance Analyst - Managed Care. ...
Governance, Risk and Compliance Analyst. The Information Governance, Risk, and Compliance (GRC) Analyst supports one or more primary functions within the Information GRC (IGRC) organization. The primary job functions of this role include the facilitation of risk assessments and risk management funct...
A company is looking for a Senior Compliance Analyst to join their team remotely during US shifts. ...
This role is for December 2024 graduates who are looking to start a career as a Financial Crime Compliance Analyst!. As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an in...
A company is looking for a Compliance Business Analyst III to support the Compliance Detection Team through data analysis and auditing activities. ...
We are seeking an IT Compliance (GRC) Analyst to lead internal, vendor-managed, and cloud-hosted application access reviews to ensure access appropriateness. The Compliance Analyst will report to the Sr. Information Security Manager (Governance, Risk, and Compliance). ...
We are currently seeking a BSA/AML Compliance Analyst to join our growing compliance department. Minimum 3 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Mone...
Title: Senior Analyst, IT Regulatory Compliance and Awareness. SENIOR ANALYST, IT REGULATORY COMPLIANCE AND AWARENESS. The Senior Analyst, IT Regulatory Compliance and Awareness, plays a critical role in fostering a secure organizational culture. Administer security systems, analyze data for p...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
The Compliance Analyst is responsible for supporting customer and compliance certification audits, performing quarterly security assessments, monitoring control effectiveness and compliance framework updates, managing evidence, and assisting with tool administration. Assist Compliance Officer with e...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
Compliance Analyst - Branch Exams. Compliance Team with the implementation and monitoring of a risk-based supervisory program to assure compliance with federal, state, agency, legal, and regulatory requirements. Audit Registered Representatives at their offsite locations with little to no guidance e...
HF Sinclair is seeking an IT Audit and Compliance Analyst who will be responsible for ensuring enterprise compliance with adopted frameworks, and applicable regulatory requirements. Participates in evaluations and testing of IT compliance with existing controls and provides value added feedback. ...
Our Accounting Compliance & Reporting (ACR) practice, focusing on helping clients effectively manage global bookkeeping and finance compliance obligations proactively and responsibly in 150+ countries where EY provides ACR services. As a Senior Analyst in ACR, you will help analyze specific issues i...
VP - QA Analyst / Risk and Controls Tester / Enterprise Workforce Management Controls Testing. Compliance, controls, and testing focus. Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in acc...
The Compliance Analyst – Institutional Investments (“Analyst”) reports to the Senior Manager, Institutional Investments Compliance, primarily in support of the compliance and operational due diligence needs of GuideStone Financial Resources’ (“GSFR”) Directed Assets and GuideStone Investment Service...
Own the Data Governance program including updates to data mapping and monitoring of compliance with documented policies and procedures. Manage the third party risk management program, including oversight of adherence to documented procedures, monitoring of compliance and reporting of metrics. ...
The People Services, HR Services ER/Compliance Analyst is a part of the ER/Compliance Offboarding Team in a Shared Services environment. In addition, the HR Services ER/Compliance Analyst provides compliance support to RTX policies and local, state and federal law, analyzes customer needs, supports ...
Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our client...
The Analyst supports general functions of the practice such as property tax assessment notice and tax bill processing, mail handling, and scanning. The Analyst performs independent research and analytical reviews in support of the Property Tax practice and maintains software databases to ensure data...
In addition, the Compliance Analyst will assist with ensuring Business Continuity Plans are documented and other projects as needed. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across various busines...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring. Experience with compliance investigations, audits, and ongoing monitoring activities, including the de...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...